ESTERFORM GROUP LIMITED

Company number 08882460

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
03 Apr 2019	PSC01	Notification of Sally Anne Tyne as a person with significant control on 2 October 2017	(2 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	(13 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(43 pages)
12 Feb 2018	PSC07	Cessation of Michael Jonathan Cox as a person with significant control on 15 June 2017	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
20 Jun 2017	TM01	Termination of appointment of Stephen Paul Cawkwell as a director on 15 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Mike Cox as a director on 15 June 2017	(1 page)
19 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
20 Dec 2016	MR04	Satisfaction of charge 088824600004 in full	(1 page)
20 Dec 2016	MR01	Registration of charge 088824600006, created on 14 December 2016	(23 pages)
16 Dec 2016	MR01	Registration of charge 088824600005, created on 14 December 2016	(36 pages)
14 Dec 2016	MR04	Satisfaction of charge 088824600002 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 088824600003 in full	(1 page)
28 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(34 pages)
01 Apr 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 2.00	(4 pages)
04 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(4 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
16 Dec 2014	CERTNM	Company name changed rosestan LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-12	(2 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Stephen Paul Cawkwell as a director on 1 October 2014	(2 pages)